A primer on new techniques used by the sophisticated financial fraudster, with special reference to commodity market instruments
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Keywordscommodity derivatives fraud SPV Enron;
- K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law
- F39 - International Economics - - International Finance - - - Other
- G15 - Financial Economics - - General Financial Markets - - - International Financial Markets
- G29 - Financial Economics - - Financial Institutions and Services - - - Other
NEP fieldsThis paper has been announced in the following NEP Reports:
- NEP-ALL-2003-03-10 (All new papers)
- NEP-FIN-2003-03-10 (Finance)
- NEP-RMG-2003-03-10 (Risk Management)
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